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Liverpool Shoe Company Limited

Liverpool Shoe Company Limited is a dormant company incorporated on 24 February 1949 with the registered office located in London, Greater London. Liverpool Shoe Company Limited was registered 76 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
00464972
Private limited company
Age
76 years
Incorporated 24 February 1949
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (10 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Jan 2025 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
8 Manchester Square
London
W1U 3PH
Same address for the past 23 years
Telephone
02083462600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Apr 1971
Pentland Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentland Shoe Company Limited
Timothy Edward Cullen and Andrew Michael Long are mutual people.
Active
Matchstick Sports Limited
Timothy Edward Cullen and Andrew Michael Long are mutual people.
Active
Pentland Sports Limited
Timothy Edward Cullen and Andrew Michael Long are mutual people.
Active
Lacoste Footwear Limited
Timothy Edward Cullen and Andrew Michael Long are mutual people.
Active
Pentland Industries Limited
Timothy Edward Cullen and Andrew Michael Long are mutual people.
Active
The Brasher Boot Company Limited
Timothy Edward Cullen and Andrew Michael Long are mutual people.
Active
Canterbury Cotton Oxford Limited
Timothy Edward Cullen and Andrew Michael Long are mutual people.
Active
Manchester Square Enterprises Limited
Timothy Edward Cullen and Andrew Michael Long are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£49.89K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£49.89K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Accounting Period Extended
9 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Pentland Group (Trading) Limited (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 13 Aug 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 14 Apr 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 16 Jan 2025
Current accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Jan 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Jul 2023
Resolutions
Submitted on 6 Jul 2023
Memorandum and Articles of Association
Submitted on 6 Jul 2023
Statement of company's objects
Submitted on 3 Jul 2023
Repayment History
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